Menna Overview
Here’s a quick overview of EXTRACOVER LIMITED 👀 — a London based business that started in 2016.
EXTRACOVER LIMITED
- Company statusactive
- Company No10128841
- Age10 years 3 months Incorporated 18 April 2016
- Officers1
Address
Second Floor, 30-40 Eastcheap, London, EC3M 1HD, United Kingdom
EXTRACOVER LIMITED is an active company incorporated on 18 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAAR, Sten | director | Feb 1986 | 05 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balderton Capital General Partner Vi Slp | 10 Jul 2018 | |
| Extracover Holdings Limited | 10 Jul 2018 | |
| Harry Franks | Oct 1985 | 30 Jun 2016 |
| Sten Saar | Feb 1986 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
SAAR, Sten, FRANKS, Harry are mutual persons.
MOFFAT, Robert Warriner are mutual persons.
MOFFAT, Robert Warriner are mutual persons.
MOFFAT, Robert Warriner are mutual persons.
MOFFAT, Robert Warriner are mutual persons.
LYKIAFASHION LIMITED
MOFFAT, Robert Warriner are mutual persons.
AGAVE GAMES LIMITED
MOFFAT, Robert Warriner are mutual persons.
BALDERTON CAPITAL (UK) LLP
MOFFAT, Robert Warriner are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXTRACOVER LIMITED 👀 — a London based business that started in 2016.